Cases 31 - 40 of 87
Kline et al v. Bitconnect et al
as 9:2018cv80512
Defendant:
BitConnect Trading Ltd., BitConnect International PLC, Joshua Jeppesen and others
Plaintiff:
Dusty Showers, Andrew Kline, Lena Huna and others
Cause Of Action: 15 U.S.C. § 0077
ROYS v. RIOT BLOCKCHAIN, INC. et al
as 9:2018cv80225
Defendant:
BARRY HONIG, RIOT BLOCKCHAIN, INC., JEFFREY G. McGONEGAL and others
Plaintiff:
RICHARD ROYS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE BITCONNECT SECURITIES LITIGATION
as 9:2018cv80086
Plaintiff:
Charles Wildes, Ronald Nelson, Akiva Katz and others
Defendant:
BitConnect Trading Ltd., Ryan Hildreth, Trevon Brown and others
Consolidated Plaintiff:
Baltazar Avalos, Charles Mabra, Paul Long and others
Consolidated Defendant:
Bitconnect and John Does 1-20
Cause Of Action: 15 U.S.C. § 0077
Holotrack Ventures Corp. et al v. Textor et al
as 2:2017cv14390
Plaintiff:
Holotrack Ventures Corp. , Holotrack AG , JR Beteiligungs Holding AG and others
Defendant:
John Textor , Rene Eichenberger , Pulse Evolution Corporation and others
Cause Of Action: 12 U.S.C. § 0022
Koskinen v. Gonzalez et al
as 9:2017cv81096
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0078
Olagues et al v. Frost
as 1:2017cv23381
Plaintiff:
John A. Olagues and Ray Wollney
Defendant:
Phillip Frost
Cause Of Action: 12 U.S.C. § 0022
Securities and Exchange Commission v. Hidalgo Mining Corporation et al
as 9:2017cv80916
Defendant:
Hidalgo Mining Corporation , John W. Boyer and Joshua F. McAlees
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0078
Koskinen v. Gonzalez et al
as 9:2017cv80446
Plaintiff:
Merja Koskinen
Defendant:
Gonzalo Gonzalez, Michael John Flaherty, Greener Polymers Inc. and others
Cause Of Action: 15 U.S.C. § 0077
Olagues et al v. Frost et al
as 1:2017cv20287
Plaintiff:
John A. Olagues and Ray Wollney
Defendant:
Phillip Frost and OPKO Health, Inc.
Cause Of Action: 28 U.S.C. § 1331
Dodds v. B/E Aerospace, Inc. et al
as 1:2016cv25038
Plaintiff:
Kipp Dodds
Defendant:
B/E Aerospace, Inc., Amin J. Khoury, James F. Albaugh and others
Cause Of Action: 15 U.S.C. § 0078
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